About the job
One Trading is a leading #crypto exchange in Europe, we are highly regulated and run a spot-exchange with an ambitious and exciting product growth strategy to launch one of the first EU regulated crypto derivatives exchange!
Come and help us on our journey and learn a load doing so – We look forward to your application
Your mission
As the Anti-Money Laundering Officer (AMLO) at One Trading your role will be to provide oversight and management of the firm’s AML and Financial Crime framework, including supporting Onboarding, KYC, Screening and monitoring systems and controls. You will also be responsible for reviewing the firm’s control environment including identifying, monitoring and mitigating AML and Financial Crime risks. You will be the main contact point for all AML and Financial Crime related matters, for both internal and external stakeholders, and will be an integral part of the firm’s control environment for the prevention and mitigation of AML and Financial Crime risks.
What You’ll Do
Act as the central point of contact for all internal and external stakeholders including Regulators and other agencies or authorities
Manage the AML and Financial Crime framework and systems including Client onboarding and KYC processes
Conduct Risk Assessments and reviews of the firm and business respectively to ensure related risks are identified and mitigated
Undertake regular, periodic and ad-hoc reporting to internal and external stakeholders (Management, C-suite)
Providing training to the business in relation to AML and Financial Crime
Support Regulatory change initiatives and projects
Who You Are
Strong AML and Financial Crime working knowledge in Europe under multiple jurisdictions including the Netherlands and Italy
Previous experience of dealing with regulators and enforcement agencies
Significant experience in a similar role covering AML and Financial Crime
Strong analytical and organisation skills
Excellent interpersonal, communication and stakeholder management skills
Additional Information
Fluency in English and Dutch is preferable
Experience in cryptocurrency and/or MiFID II highly beneficial
We are not able to provide visa sponsorship for this position
This is not a 9-5 role – it is a fast paced environment!
Benefits
We are flexible and support a hybrid working environment, expecting at least 3 days in the office a week
A competitive salary and attractive equity plan
Huge development and progression opportunities in a high growth environment
Exclusive employee incentives and benefits (including premiums for trading)
Global team across London, Amsterdam, Milan, Vienna and more!
Sustainable merch to keep you swagged out and living the brand
To apply for this job please visit careers.onetrading.com.